CASS THERMAL SUPPLIES LIMITED

Key Data

Status

Liquidation

Company No.

05471933

Incorporation date

06/06/2005

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2005)

08/08/2025

Statement of affairs

View PDF (9 pages)

08/08/2025

Resolutions

View PDF (1 pages)

08/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

08/08/2025

Registered office address changed from Unit 8 Lower Mount Farm Long Lane Cookham Maidenhead Berkshire SL6 9EE England to 47-49 Green Lane Northwood Middlesex HA6 3AE on 2025-08-08

View PDF (3 pages)

19/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

15/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

10/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

07/05/2024

Registration of charge 054719330004, created on 2024-05-03

View PDF (14 pages)

26/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

18/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

16/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

15/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

08/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

15/10/2020

Change of details for Mr Shaun David Cass as a person with significant control on 2016-04-06

View PDF (2 pages)

15/10/2020

Change of details for Mrs Barbara Susan Cass as a person with significant control on 2016-07-01

View PDF (2 pages)

07/09/2020

Notification of Shaun David Cass as a person with significant control on 2016-04-06

View PDF (2 pages)

28/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

09/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

26/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

06/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

06/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

23/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

19/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

31/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

09/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (4 pages)

09/06/2016

Director's details changed for Barbara Susan Cass on 2016-02-19

View PDF (2 pages)

09/06/2016

Director's details changed for Shaun Cass on 2016-02-19

View PDF (2 pages)

29/01/2016

Registered office address changed from 1 Oaken Grove Maidenhead Berkshire SL6 6HL to Unit 8 Lower Mount Farm Long Lane Cookham Maidenhead Berkshire SL6 9EE on 2016-01-29

View PDF (1 pages)

08/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (5 pages)

03/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

12/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (5 pages)

11/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

06/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (5 pages)

28/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

11/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

18/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

26/08/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

11/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

19/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

14/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

14/06/2010

Director's details changed for Shaun Cass on 2010-06-06

View PDF (2 pages)

14/06/2010

Director's details changed for Barbara Susan Cass on 2010-06-06

View PDF (2 pages)

12/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

25/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

02/07/2009

Return made up to 06/06/09; full list of members

View PDF (4 pages)

09/10/2008

Amended accounts made up to 2007-10-30

View PDF (4 pages)

01/10/2008

Total exemption small company accounts made up to 2007-10-30

View PDF (4 pages)

24/09/2008

Return made up to 06/06/08; full list of members

View PDF (4 pages)

30/07/2007

Return made up to 06/06/07; full list of members

View PDF (2 pages)

19/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

19/09/2006

Accounting reference date extended from 30/06/06 to 31/10/06

View PDF (1 pages)

11/07/2006

Return made up to 06/06/06; full list of members

View PDF (7 pages)

30/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2005

New director appointed

View PDF (2 pages)

04/07/2005

New director appointed

View PDF (2 pages)

21/06/2005

New secretary appointed

View PDF (2 pages)

21/06/2005

Registered office changed on 21/06/05 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

16/06/2005

Secretary resigned

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

06/06/2005

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-85.79 % *

* during past year

Cash in Bank

£211.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

06/06/2026

Last change occurred

31/10/2023

Accounts

Total Exemption Full

Last made up date

31/10/2023

Next account date

31/10/2024

Next due on

31/07/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
33.00K
-
0.00
1.49K
-

2022
2
1.42K
-
0.00
211.00
-

2022
2
1.42K
-
0.00
211.00
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.42K £-95.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

211.00 £-85.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bhardwaj, Ashok	Nominee Secretary	06/06/2005 - 06/06/2005	4875
Bhardwaj Corporate Services Limited	Nominee Director	06/06/2005 - 06/06/2005	6099
Mrs Barbara Susan Cass	Director	06/06/2005 - Present	-
Mr Shaun David Cass	Director	11/07/2005 - Present	-
Saldanha, Robert Raymond Jude	Secretary	06/06/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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07329247

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28/07/2010

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Description

About CASS THERMAL SUPPLIES LIMITED

CASS THERMAL SUPPLIES LIMITED is an(a) Liquidation company incorporated on 06/06/2005 with the registered office located at 47-49 Green Lane, Northwood, Middlesex HA6 3AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CASS THERMAL SUPPLIES LIMITED?

CASS THERMAL SUPPLIES LIMITED is currently Liquidation. It was registered on 06/06/2005 .

Where is CASS THERMAL SUPPLIES LIMITED located?

CASS THERMAL SUPPLIES LIMITED is registered at 47-49 Green Lane, Northwood, Middlesex HA6 3AE.

What does CASS THERMAL SUPPLIES LIMITED do?

CASS THERMAL SUPPLIES LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CASS THERMAL SUPPLIES LIMITED have?

CASS THERMAL SUPPLIES LIMITED had 2 employees in 2022.

What is the latest filing for CASS THERMAL SUPPLIES LIMITED?

The latest filing was on 08/08/2025: Statement of affairs.